PROGRESSIVE ASTEL LIMITED — Filings & Documents (69)
(E)Return of final meeting
2013-06-19 · Other
(E)Final statement of accounts
2013-06-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-14 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-14 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)Special resolution
2000-11-24 · Other
(E)Special resolution
2000-11-24 · Other
(E)Reprint of Articles of Association
2000-11-24 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2000-10-05 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-06-23 · Address Change
Certificate of Incorporation on Change of Name
2000-03-15 · Name Change
(E)Special resolution for change of name
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-08-02 · Other
(E)Statutory declaration (Dormant company)
1996-08-02 · Other
(E)Special resolution
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-01 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)Annual return
1987-07-25 · Annual Return
(E)Annual return
1987-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FIB - Return of allotments
1984-03-27 · Other
(E)Notice of registered office and any change thereof
1983-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Memorandum & Articles of Association
1983-08-02 · Memorandum & Articles
(E)Statutory Declaration
1983-08-02 · Other
Certificate of Incorporation
1983-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-06-19 | |
| (E)Final statement of accounts | Other | 2013-06-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-14 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)Special resolution | Other | 2000-11-24 | |
| (E)Special resolution | Other | 2000-11-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-11-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-10-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-15 | |
| (E)Special resolution for change of name | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-02 | |
| (E)Special resolution | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)Annual return | Annual Return | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)FIB - Return of allotments | Other | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FIB - Return of allotments | Other | 1984-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-02 | |
| (E)Statutory Declaration | Other | 1983-08-02 | |
| Certificate of Incorporation | Incorporation | 1983-08-02 |
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